KEYHOLDING RESPONSE LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 30/07/2530 July 2025 | Registered office address changed from Glossop House Hogwood Lane Finchampstead Wokingham Berkshire RG40 4QW to 42 42 Keble Way Owlsmoor Sandhurst Berkshire GU47 0XA on 2025-07-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 07/02/177 February 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/07/1528 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/08/141 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 3 EDWARD COURT WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AN ENGLAND |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 3 WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AN |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/08/114 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN PIPKIN / 19/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK BRIAN PIPKIN / 19/07/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN PIPKIN |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 KINGS ROAD CROWTHORNE BERKSHIRE RG45 7BG |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/04/087 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0812 March 2008 | ALTER ARTICLES 20/02/2008 |
| 06/09/076 September 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: CEDAR HOUSE SOUTHVIEW BINFIELD BERKSHIRE RG12 8SZ |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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